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Partnership dossier

AVESTA 75

FRANCE · PARTNERSHIP · INCORPORATED 2006-07-26
KYBE ID: FR-490989597 · 490989597 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameAVESTA 75

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Registration490989597

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Statusdissolved

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TypeGeneral partnership (SNC)

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Incorporated2006-07-26

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Registered address17 RUE GEORGES EUCHARIS, ESPACE DILLON 3000 - CZ ECOFIP, 97200 FORT-DE-FRANCE

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Industry77.39Z

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Share capital€157,660

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

110 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABEL 18dissolved ALYA 24dissolved AMALIA 16dissolved ANDYdissolved AVESTA 14dissolved AVESTA 2dissolved AVESTA 3dissolved AVESTA 40dissolved AVESTA 60dissolved AVESTA 66dissolved AVESTA 67dissolved AVESTA 68dissolved AVESTA 70dissolved AVESTA 71dissolved AVESTA 80dissolved BADAMIER 36dissolved BADAMIER 38dissolved BADAMIER 39dissolved BADAMIER 40dissolved COMBAVA 18dissolved

+90 more

People with significant control

4 people

Name	Role	From	Source
FRANCOISE NICOLE KAMINSKI	Membre du directoire	—	France registry
PATRICK POLIQUEN	Membre du directoire	—	France registry
STEPHANE BRUYAS	Membre du directoire	—	France registry
ECOFIP.RCS B445150253.siege.les Amandiers zi Lezarde 97232 Lamentin Gerant ASSIER de POMPIGNAN Thibaud	Président	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 110 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100